Notice

KD, financial company, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the company), pursuant to Article 17 of Regulation 596/2014/EU, hereby informs the public that on 26 October 2020, the Company’s Board of Directors, pursuant to a resolution adopted under item 3 of the agenda of the 26th General Meeting of Shareholders of KD d.d. held on 12 July 2018, adopted a resolution to reduce the share capital by cancelling 13,919 of its own shares, representing 8.18 per cent of the Company’s share capital. As a result of the cancellation of 13,919 treasury shares, the company’s share capital will be reduced by EUR 116,165.92, so that the company’s share capital following the reduction amounts to EUR 1,304,122.84.

Following the entry of the share capital reduction through the cancellation of own shares in the court register, the company will delist 13,919 SKDR shares from the organised market of the Ljubljana Stock Exchange and remove the delisted shares from the central securities register maintained by KDD – Centralna klirinško depotna družba, d.d. Following the reduction in share capital, the company’s share capital will be divided into 156,260 SKDR shares.

The company will keep the public informed of the procedures carried out through announcements on the Ljubljana Stock Exchange’s seonet website and the company’s website.

This notice will also be published on the company’s website, www.kd-fd.si, under the ‘Public Announcements’ section from 27 October 2020 for a period of at least five years.

KD d.d.